DOSSIERS / ANNE-LAURE SANTARELLI
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Sole trader dossier

ANNE-LAURE SANTARELLI

FRANCE · SOLE TRADER · INCORPORATED 2010-03-10
KYBE ID: FR-524206885 · 524206885 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE-LAURE SANTARELLI
fr_inpi
524206885
fr_inpi
dissolved
fr_inpi
2010-03-10
fr_inpi
2012-12-31
fr_inpi
39 RUE PERGOLESE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

39 PERGO 1dissolvedALEXANDRA RHEINHEIMERdissolvedAlice BiernackiactiveAMANDINE DENIAUdissolvedANDRE KARGdissolvedARIELLE ANNE JULIETTE LEGRETactiveAXEL VON EINEMdissolvedBEATRICE DESHAYESactiveCAROLE LERAYactiveCELINE DANIELE MARIE DARREAUactiveChana EL FASSIactiveCHRISTIAN FRATCZAKdissolvedCOPR 39 RUE PERGOLESE 75116 PARISactiveDOMINIQUE HEINTZactiveDOREEN GOCKEdissolvedEDMONDE LECOCQdissolvedEMMANUELLE VICHOTactiveHANNA VOLKENNERactiveHERTSLET WOLFER BISSINGER HEINTZ CHAPOULactiveJULIANE KUHNSdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off